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viduals. We subpoenaed washington Mutual and they did a search and were unable to locate records at this time. we issued a Grand Jury subpoena for Capital One and served that and that is still unresolved at this time as far as them providing documents to us. OFFICIAL REPORTING SERVICE (954) 467-8204 EFT
s Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 E. 12 a witness of lawful age, having been first duly swo
we subpoenaed washington mutual and they did a 22 search and were unable to locate records at this time. 23 we issued a Grand Jury subpoena for Capital One and 24 served that and that is still unresolved at this time as 25 far as them providing documents to us. OFFICIAL REPORTING SERVICE EFTA000852
sion, 701 clematis street, west Palm Beach, Palm Beach County, State of Florida, on the 6th day of February, 2007. , Registered Merit Reporter and Notary Public was authorized to and did report the sworn testimony. Thereupon, a witness of lawful age, having been first duly sworn by the foreperson,
we subpoenaed washington Mutual and they did a 22 search and were unable to locate records at this time. 23 we issued a Grand Jury subpoena for Capital One and 24 served that and that is still unresolved at this time as 25 far as them providing documents to us. has been referred at least three of t
s Street, west Palm Beach, Palm Beach county, 6 state of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawful age, having been first duly sworn b
Entities connected to both Capital One and Notary

Jeffrey Epstein
PERSON
Samantha Power
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
New York
LOCATION
Wilbur Ross
PERSON
Department of Justice
ORGANIZATION